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  1. #1
    jack-SA's Avatar
    jack-SA is offline Non-sponsor Affiliate Program
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    Default affiliate scam - casinoS-lemonade.com

    Subject: Casino Lemonade IGB Award Nominee. Back from LAC!
    Date: Sun, 17 Feb 2013 12:22:53 -0800
    From: Michael Kiefer <michael@casinos-lemonade.com>
    To: program@slotlandaffiliates.com


    Hi there,

    LAC was great, and we made a lot of new contacts and saw a lot of old friends. I wanted to reach out to you and see if there is a way we can work together.

    We have some more advertising spots coming available in the beginning of March.

    Best Regards,

    Michael Kiefer
    Casino Lemonade
    Skype:casinolemonade
    michael@casinos-lemonade.com
    Hey fellow AM's,

    today the scammer pretends to represent a gambling site casino-lemonade.com, only adding an extra s to casinoS-lemonade.com that he didn't even bother redirecting to the legitimate site's url. What a change! He's been using ip address 24.120.218.98.

    Beware!

    Cheers Jack
    Jack Jelinek
    Slotland Affiliates

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    Renee (20 February 2013)

  3. #2
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    Gabriel_LCP is offline Non-sponsor Affiliate Program
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    Default

    Thanks Jack, I got the same email and as soon as I read it I felt something was wrong. Especially since our casinos are on that site.

  4. #3
    Alexandre's Avatar
    Alexandre is offline Non-sponsor Affiliate Program
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    Default

    Hi everybody,

    Jack thank you to bring this scam to our attention.
    At the moment I'm writing this post, he is redirecting to the english version of our website.
    If you have an idea of who is behind this, please let us know.

    Regards,

    Alexandre

  5. #4
    Maria F is offline No longer with Harbour Gaming Affiliates
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    Thank you Jack,

    I just got an email from this guy today.

  6. #5
    jack-SA's Avatar
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    Default

    Quote Originally Posted by Alexandre View Post
    Hi everybody,

    Jack thank you to bring this scam to our attention.
    At the moment I'm writing this post, he is redirecting to the english version of our website.
    If you have an idea of who is behind this, please let us know.

    Regards,

    Alexandre
    Hi Alexandre,

    happy to help! Plus thanks to fellow AM's witty observations at another GPWA forum thread, it appears that Marco Weiss might be the individual we all collectively hate

    Check out http://marco-weiss-scammer.com/ for more information

    /Kudos to Dave for finding out!


    Cheers!
    Jack Jelinek
    Slotland Affiliates

  7. #6
    Maria F is offline No longer with Harbour Gaming Affiliates
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    Quote Originally Posted by Alexandre View Post
    Hi everybody,

    Jack thank you to bring this scam to our attention.
    At the moment I'm writing this post, he is redirecting to the english version of our website.
    If you have an idea of who is behind this, please let us know.

    Regards,

    Alexandre
    Hi Alexandre,

    I have made connection with this 'affiliate' and he is going to send me information. I will PM you any information I get from him.

    Regards,

  8. #7
    Alexandre's Avatar
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    Thank you Jack and Maria, I owe you a drink in Amsterdam :*

  9. The Following 2 Users Say Thank You to Alexandre For This Useful Post:

    jack-SA (20 February 2013)

  10. #8
    Constantine's Avatar
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    Default Indentity uncovered

    We know who he is, his family ties etc.

    Went to Berlin and spoke to authorities. He currently stays at Las Vegas.

    Contact me on igor.s@bet-at.eu if you need further information.
    It is the nature of the wise to resist pleasures, but the foolish to be a slave to them

  11. The Following User Says Thank You to Constantine For This Useful Post:

    Alexandre (22 April 2013)

  12. #9
    clarar's Avatar
    clarar is offline Restricted Account
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    Default

    It looks like this guy is doing it again, using other top domains...

    Thanks for posting and keeping us updated on this matter.

  13. #10
    AE-Martyn is offline Former AM
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    Alex, I think it's Charles cashing in on the side.

    You owe me a drink in Amsterdam too. x

  14. The Following User Says Thank You to AE-Martyn For This Useful Post:

    Marit VS (23 April 2013)

  15. #11
    Alexandre's Avatar
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    Quote Originally Posted by AE-Martyn View Post
    Alex, I think it's Charles cashing in on the side.

    You owe me a drink in Amsterdam too. x
    Bitch

  16. #12
    Roulette Zeitung is offline Public Member
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    Default

    Quote Originally Posted by Yana View Post
    We know who he is, his family ties etc.

    Contact me on igor.s@bet-at.eu if you need further information.
    Kin liability?
    How brave!


    Leopold

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